DOSSIERS / DENIZ II
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Company dossier

DENIZ II

FRANCE · COMPANY · INCORPORATED 2011-05-13
KYBE ID: FR-532346335 · 532346335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIZ II
fr_insee
532346335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-13
fr_insee
42 RUE DU PETIT PRE, 57070 METZ
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEYFI ERAYDINDirecteur—France registry
UMRAN YILDIRIMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENIZ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100